鉴于公司 2025 年限制性股票激励计划原拟授予的激励对象中，1 名激励对 象因在知悉本激励计划后至公司《2025 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"）公告前存在买卖公司股票行为，基于审慎 原则，公司取消其激励资格；3 名激励对象因个人原因，自愿放弃认购公司拟授 予其的全部限制性股票。根据公司 2024 年度股东大会的授权，董事会对本激励 计划授予激励对象名单及授予数量进行调整。本激励计划激励对象由 70 名调整 为 66 名，拟授予限制性股票总数由 126.68 万股调整为 124.58 万股。 证券代码：002983 股票简称：芯瑞达 公告编号：2025-032 安徽芯瑞达科技股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召 开 2024 年度股东大会审议并通过了《关于公司<2025 年限制性股票激励计划（草 案）>及摘要的议案》等议案后，经全体董事一致同意，豁免会议通知 ...

Group 1: Market Overview - In 2024, the expected shipment of Mini LED TVs is 8.2 million units, with a penetration rate of 3.8%. By 2025, shipments are projected to reach 11.56 million units, representing a year-on-year growth of approximately 50% [2][3] - The global market share of the company's backlight modules in 2024 is estimated to exceed 10% based on shipment volume [3][4] - The combined market share of major brands like Hisense, TCL, and Xiaomi in the Mini LED TV segment is 64%, indicating a dominant position of Chinese solutions in this hot category [3][4] Group 2: Financial Performance and Projections - The company's Mini LED backlight module revenue in Q1 2025 has increased by over 100% year-on-year [4][5] - For 2025, the revenue target for display modules is set between 1.2 billion to 1.5 billion CNY, while the revenue from automotive display business is projected at 50 million CNY. The net profit target for achieving stock incentive goals is approximately 170 million CNY [5][6] Group 3: Industry Trends and Policies - Recent government policies promoting consumption through subsidies for replacing old products have significantly boosted demand, although the core demand for high-quality display parameters remains unchanged [3][4] - The display industry is experiencing stable global shipment volumes of around 200 million units, with a clear trend towards smart screens and technology-driven demand [4][5] Group 4: Strategic Focus and M&A Outlook - The company maintains an open attitude towards mergers and acquisitions within the industry, focusing on next-generation display technologies and applications in AI and health [6] - The strategic focus for 2025 is on core module development, accelerating automotive display business, and actively engaging in MicroLED material applications [5][6]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-029 安徽芯瑞达科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划激励对象名单 的审核意见及公示情况说明 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 年 4 月 22 日，安徽芯瑞达科技股份有限公司（以下简称"公司"）第三 届董事会第十八次会议、第三届监事会第十五次会议审议通过了《关于公司 〈2025 年限制性股票激励计划（草案）〉及摘要的议案》等议案，具体内容详 见 2025 年 4 月 23 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公 告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）等相关法律、 法规及规范性文件的规定，公司对本次限制性股票激励计划激励对象的姓名和 职务在公司内部进行了公示。公司监事会结合公示情况对本期限制性股票激励 计划激励对象名单进行了核查，相关公示情况及核查意见如下： 一、 公司对激励对象的公示情况及核查方式 （一）公司对激励对象的内部公示情况 （二）激励对象的基本情况属实，不存在虚假、故意隐 ...

Group 1 - The core viewpoint of the news is that the private equity firm Yuanlesheng Asset Management has conducted research on a listed company, focusing on the MiniLED television market and the company's growth prospects in both traditional and automotive display sectors [1] - The MiniLED television shipment volume is projected to reach 8.2 million units in 2024, with a penetration rate of 3.8%, and is expected to grow by approximately 50% to 11.56 million units in 2025 [1] - The company primarily serves global top 10 brand clients, and the unit value of MiniLED backlight modules varies significantly based on technical solutions [1] - The company has successfully integrated orders following the government's subsidy policy for replacing old consumer goods, which has accelerated order intake [1] - The traditional display terminal business has achieved its strategic goals, and the company plans to focus on expanding its automotive display business [1] - The company's net profit margin for Q1 2025 is reported at 18.05%, with revenue from MiniLED backlight modules expected to exceed 1 billion to 1.5 billion yuan, and automotive display revenue projected at 50 million yuan [1]

Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.183 billion CNY and a net profit of 118 million CNY, with a decrease in performance primarily due to the impact on terminal business [3] - The revenue for Q4 2024 was 419 million CNY, a significant increase of 157.68% year-on-year [3] - In Q1 2025, the company reported a revenue of 259 million CNY, a slight increase year-on-year, and a net profit of 46 million CNY, representing a 32% growth [3] Group 2: Business Segments - The revenue in 2024 was mainly derived from backlight modules and terminal display businesses, with Mini LED backlight modules accounting for over 50% of revenue [3] - The company’s terminal products include Mini LED-based direct display products and traditional TFT-LCD technology displays, with traditional displays currently dominating the market [3] - The company’s backlight module global market share exceeded 10% in 2024, with major competition in the Mini LED TV segment dominated by brands like Hisense, TCL, and Xiaomi, which together hold a 64% market share [3] Group 3: Market Trends and Policies - Since August 2024, national policies promoting consumption through subsidies have significantly boosted demand, leading to a rapid increase in orders for display products [4] - The display industry is characterized by a stable global shipment volume of around 200 million units, with ongoing technological advancements driving demand [4] Group 4: Strategic Planning - The company plans to focus on core businesses, particularly display modules and vehicle display products, while also exploring MicroLED technology applications [7] - The revenue forecast for 2025 is projected to be between 1.2 billion and 1.5 billion CNY for display modules and 50 million CNY for vehicle display business [7] - The company aims to achieve a net profit of approximately 170 million CNY to meet stock incentive targets [7] Group 5: Competitive Positioning - The company’s net profit margin for Q1 2025 was 18.05%, reflecting the effects of the contraction in traditional display terminal business [6] - The company maintains a competitive gross margin level comparable to peers, supported by effective budget management and government project initiatives [6]

芯瑞达 20250508 摘要 • 芯瑞达三季度营收和净利润大幅增长，Mini LED 背光模组业务成核心驱动， 2D 业务占比显著提升，受益于国家补贴政策和 Mini LED 电视渗透率快速 提升，预计全年 Mini LED 电视出货量达 1,200 万台，同比增长 50%。 • 公司战略聚焦 Mini LED 背光模组，车载显示为第二增长曲线，积极布局 Micro LED 车载矩阵大灯。传统 LCD 显示终端业务收缩，车载显示业务 重点发展，已在奇瑞科技日展示智能座舱域控产品并完成定点。 • Mini LED 背光技术优势显著，单位价值远超传统 LED，市场容量潜力巨 大。若全球电视均采用 Mini LED 背光，市场规模将从 60-100 亿美元增 至 600-1,000 亿美元。公司目标 2025 年营收 12-15 亿元，Mini LED 业 务占比超 8 亿元。 • 2025 年一季度净利润显著提升，背光模组毛利率稳定，净利率达 18%。 公司通过技术方案增值、高效生产、严格预算管控和费用控制，实现盈利 能力领先，并受益于政府补助和理财收益。 • 车载显示业务采用 Mini LED 技术，覆盖传统 ...

一、首次回购公司股份的具体情况 2025 年 5 月 7 日，公司首次通过回购专用证券账户以集中竞价交易方式回 购公司股份 10,000 股，占公司总股本的 0.0045%，最高成交价为 19.82 元/股， 最低成交价为 19.81 元/股，成交总金额为 198,153.00 元（不含交易费用）。本 安徽芯瑞达科技股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格上限 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 公司后续将根据市场情况在回购期限内实施本次回购方案，并根据相关法 律、法规和规范性文件的规定及时履行信息披露义务，敬请广大投资者注意投 资风险。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 370,920 股，约占公司目前总股本的 0.17%。具体回购股份的数量以回购期满时实际回购的股份数量为准。回购股份 实施期限为自公司董事会审议通过本次回购股份方案之 ...

Financial Performance - In 2024, the company reported a comprehensive sales gross margin of 20.47% and a net profit margin of 10.06% [1] - In Q1 2025, the comprehensive sales gross margin increased to 25.15%, with a net profit margin of 18.07% [2] - The significant decline in revenue in 2024 was attributed to intensified competition in overseas markets, slower new product rollout, increased expenses, and extended accounts receivable periods [2][3] Strategic Focus - In 2025, the company plans to reduce or eliminate its traditional display terminal business, with Q1 revenue primarily coming from the backlight module business [2][4] - The strategic focus for 2025 is on "focusing on core (modules), specializing, and moving up the industry," emphasizing the development of display module business and accelerating the automotive display sector [4] Growth Opportunities - The company anticipates a revenue growth of 40%-60% in display modules for 2025, aiming for a net profit of approximately 170 million yuan [4] - The display module business grew by 35% year-on-year in 2024, with MiniLED display modules experiencing a doubling in growth [5] - The automotive display business is identified as a second growth curve, with products already in the sampling phase and beginning mass shipments [6] Industry Outlook - The display industry is entering a rapid growth phase, driven by national subsidy policies and the accelerated penetration of MiniLED technology [5] - The global shipment volume in the large-size display market remains stable at around 200 million units, with the industry expected to expand further with advancements in MiniLED, MiniRGB, and MicroLED technologies [7][8]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-026 安徽芯瑞达科技股份有限公司 回购报告书 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示 1、本次回购基本情况 （1）回购股份的种类：公司发行的人民币普通股（A 股）； （2）回购股份的用途：拟用于未来实施股权激励计划，若公司未能在披露 股份回购实施结果公告后 3 年内完成授予完毕已回购股份，未授予的股份将依 法予以注销。 （3）回购价格区间：回购股份价格上限不高于 26.96 元/股（含），未超过 董事会审议通过回购股份决议前 30 个交易日股票交易均价的 150%。 （4）回购股份规模：本次回购股份的资金总额不低于人民币 1,000 万元（含）， 不超过人民币 2,000 万元（含）。按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，预计回购股份数量约为 741,840 股，约占公司目前总股本的 0.33%； 按回购金额下限 1,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不 超过 370,920 股，约占公司目前总股本的 0.17 ...